BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
238301-2384001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1114.01645141-1075.63322885433390
224701-2248001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1597.69257805-1587.33985135658606
223701-2238001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt879.67920196-1034.41975412591565
223601-2237001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1128.84164237-1061.79672671637593
223101-2232001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt987.82912546-1023.20149507606563
222701-2228001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1303.48797488-1356.49599755560541
222601-2227001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1304.58125769-1274.50230416551503
222501-2226001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1286.58217993-1187.45692081556504
222401-2225001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1317.23896982-1351.82228743568545
222201-2223001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt943.52102105-1057.86156967518498
220101-2202001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt939.95995216-1028.29166419620625
219901-2200001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1008.44591886-1090.12464847457434
219701-2198001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1765.77784575-1705.66005126375343
219601-2197001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1540.85824111-1725.92713546406389
219501-2196001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1628.41282979-1446.52529475456429
219401-2195001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt950.87080522-1067.78139881433412
219301-2194001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1857.89291222-1612.48152659568504
219201-2193001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1177.77543707-1246.54813880485445
219101-2192001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1035.86124965-1068.65506116530498
219001-2191001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1440.62621101-1496.47410401538470
218901-2190001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2491.09304720-2500.89306803392349
218801-2189001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3763.54967484-3781.35188795450414
218701-2188001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2450.91990056-2818.76629086354328
218601-2187001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt7845.95786873-7528.09781245520465
218501-2186001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt6305.26978188-6180.89835802527461
218401-2185001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5347.49038890-5192.15086453491451
218301-2184001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5367.77435404-6059.88628007670636
218201-2183001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt4753.12908457-4259.65240272604569
218101-2182001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2593.94701712-2539.06760167410377
218001-2181001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1736.13100988-1801.09053460527487
217901-2180001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5048.47739236-4857.19458755441395
217801-2179001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1975.29656777-2168.29093652301285
217701-2178001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt8690.64963932-8448.56605326522450
217601-2177001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt9187.03170867-9308.66097496634567
217501-2176001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2571.64636075-2465.22897355348327
217301-2174001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1080.55043653-1028.11662913362327
217201-2173001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1058.94041991-1157.09320225379369
217001-2171001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1138.05016948-1142.64670096612563
216901-2170001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1202.85461758-1346.89399362466429
216801-2169001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1481.35468413-1422.34170955517452
216101-2162001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1177.34361999-1095.95682348540499
216001-2161001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt967.05976416-1189.52025516503496
214901-2150001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1171.95469472-1095.45094143239236
214801-2149001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1727.81684557-1534.27135331385334
214701-2148001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2201.95551255-2545.72091369356313
214601-2147001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3678.80852970-3597.32232716281250
214501-2146001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1330.18695839-1150.31949134168141
214401-2145001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3811.41298252-4055.40742924316291
214201-2143001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1213.03558044-1312.88812817450434
214001-2141001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1190.21968751-1216.54023103489433
213601-2137001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1516.93722842-1411.58635779375354
213501-2136001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1482.77901177-1632.54349569344318
213401-2135001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt5673.82300614-5701.71078802434413
212601-2127001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt954.77397190-1419.19806386520537
212201-2123001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt883.73538138-1131.81058633330331
212101-2122001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2759.45274573-2283.12283428550461
212001-2121001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2518.40113397-2395.84475919396357
211901-2120001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1981.50942926-2256.13503028386361
211801-2119001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt4678.50708210-4317.56657675386354
211701-2118001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1302.39487140-1171.35437963313300
211501-2116001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1558.16583828-1541.82756267586579
211101-2112001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt3657.41766765-3844.55616714415412
211001-2111001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2593.74634512-2603.43186908437396
210801-2109001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1689.97955696-1564.37374060404335
210401-2105001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1026.93234485-786.84877649203176
210301-2104001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1558.33136207-1382.64459526432411
207701-2078001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt917.93187952-1030.29576253255228
206101-2062001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1050.80746434-903.08036388247230
205601-2057001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1001.86492507-941.30049940258256
198001-1981001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1156.86869322-1054.15753331229197
197901-1980001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1413.17619815-1530.34400479175161
197801-1979001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1320.88349645-1332.26469445268259
197401-1975001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt1251.46728955-1253.27055397298295
196801-1969001HZHBnH2FbHNWieMxAh4xBPfgfuxW15UPt2129.21045050-1997.59638802198163